InvestorsCorporate Governance

Overview

The board of directors endeavour to secure the interest of the company as a whole and achieve sustaining growth of corporate value. The directors bring a wide range of diverse experience and insight to the board.​The board is currently made up of 9 directors of whom 6 are non-executives 3 of whom are independent) and 3 are executive. The positions of chairman of the board and that of chief executive officer are separate, with the chairman being an independent non-executive director. The chairman oversees the board’s functioning, and the chief executive officer leads the executive team and attends to the day-to-day functions of the business. Bram Goossens has been appointed as the executive financial director. The board of directors have considered and satisfied themselves of the appropriateness of the expertise and experience of the executive financial director.

King IV

Equites Property Fund Limited (“Equites”) is committed to the principles of transparency, integrity, fairness and accountability as also advocated in the Code of Corporate Practices and Conduct in South Africa as laid out in the King Code, as amended from time to time (“King IV”).

Detailed comments on the company's compliance with the King IV principles are set out in the attachment below.